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02/18/1986� — , ` �� � � � . . � . ' , t.. . ' . . . .. . . . . . . _ . . . • . . ' ' . ' . . . . . 1 . ' . � . . � � . � . . . . . . . .. . . � r. , � . � , i . � i .. . . i , � + ,. „ r' ' � : .. . '. ' , i ., .. . . . . . . , , , . , i .. .�lida3x _.. :�_:,....�.._...._...._ i :S ) } � . . . . . ' e - ��J�f:•� ' �'• S k � , . . � . . ' .�; � � �..f.i-ti„ . . . . . � � � �.:} + � s +,. .,, � . . ; . . . �. ir 't � . . . . . . � t.. � . . � . . - . . . � .. � � . f:' � � � i s � �: � 2 . � . . . , . .:};. , ;S. , . .. . ..1. �t. /� J , `'� {: . . . . . ' , ' ' . ., r .. .. � .�I { �. A, , . .. . . . . . . . • . S ' " . � ' . . . ' . • 7 1 . , ' . � . . ' ' , . . . , ; � {:; �� . '. . � . .. .. . . '" . ' . ,' . ' � ' �•i' .'k , � � .. .. . .; `. . . . . . � � , � . . . .� . ' . � � ' - x:7+: i __._._� .__..... --- --- ���...... .,, .._W... �'... �......%...�..�..r - i . .. .,_ �_ . � t � ( ,�� , z� � I 1 7 t 1 ' ' "�5 �i �td., l . � k L - ! .i. � ` .# .'i { � :.t �. � TRUSTI:ES OF THE EMPLOYEES' PEySIOIJ EUND i�EETING ` ` ° r.'� �� , , � s' , { ; t� 2' t i 1: 4 t .: {:. � 1 t . ' Eebruary 18, 1y�b � 't '�� } zrr� , � ' � } �. M1' �` , 1,��J The City Com;nission, meeting as the Board of Trustees of the {� ` 'a, :'`° `� t i , t' k' s,r� ��4 ' �` Employees' Pension Fund, met in regular session at the City Hall, ��° =, �';'� 4` }� � s`:� Tuesda y, Februar y tt�, 1�Sb, at y:01 a.m., with the following �, f� `�`,�L' s`- r . ; ti ,r . t ` r'c 1. r. }� yi» . ' r � members present: � h ' � � ; "' � `': , , > , , , I l y ,. Kathleen Kelly Rita Garvey , James Berfield ` { _ � ...j Lee Regulski � Don Winner � � � �� � "� Also present were: l � Y.1 .F �� �' Anthony L. Sho�maker t:,, :, �` M.ilton A. Galbraith, Jr. � �� '� .Y' 1 t.. �' � j Cynthia Goudeau '��;:w�;��'�. `,{ y 4'� The Mayor called the meeting to order. F a.: Mayor/Commissioner lfice Mayor/Commissionar Co:n.missioner Commissioner Commissioner City Manager City Attorney City Clerk ,n � ryt ik , .vzn .Y r(..,a yYF�.J.'. .. ; _ ��~�.�`"�'r .3�� �6T�'�' �a�� ��� :', ITCM lk2 :�linutes - Commissioner Garvey moved to approve the minutes of h' :t� �`�� ���'r �'L4�� ° the Eebruary 3, 1yt36 meeting. Motioa was duly seconded and earried i�'+� :"�� ���t�:; '� �.:'� .�;t,... ,: unanimously. �"'".s. ���i�xi� �al��i�t�'4�Et's"o°;{� r�p . �:tt:�5�+`�;y+3'Y�� 4`t.�,;�1,����4r•tJ.},•..�x,�; F tt �. ,. r,,,, � �. ITEM #3 Recom:nendatior,s of the Pension Advisory Committee. ,. �- c�. ,z; r : -.,,,a.<,_ ... �.. ... �:_''rF.ic;y_ v-� 425r-�'�'�?.. .�r4.Cr: �_ : , �±. ::.:;.., yt.r.:.: .. �""� , a. Request for Aeceptanee into Membership. �a,,,,r► The City Manager presented the recommendation of the Advisory Committee to approve membershiF for four (4) employees listed below: iJame Classification Department John y. Rich Utilities Service Utilities/Gas 'fechnician I Michael J. Dandaneau Sandra E. Glatthorn Janet A. Crown Police Cammunications Operator/Trainee Planner II Police Communications Operator/Trainee Police PUD/Planning Police Commissioaer �arvey moved to accept the recommendation of the Advisor;► Committee. Hotion was duly seconded and oarried unanimnusly. � February 18, 1y�6 . t ,... -. ... . �a.i._i i..U_.'f:��� �...�.j � ;; �: ; ;°�; :; �:, �,,n :;.a . :;;:• _jf:�r;>.:;;,�;; 1. r `�;.� �., ���''� � .;:�. ;�. .�,•.,�t;�.�� . �.<i ; :'..;;�;; t�;=3;:'�'�ti:�. :� rcL �. t;; ; wa � j, .i �';;�;,:�,:. .,.t>. - -;�;: . r ,,1.;iG;ii�.� '%i _ �`; ti; ,-x, : s};?��ii:c� :z�i;.��: '<. .�.i�r . �}'r' ;.� � � r . t rr f'.s ' •.t. 'tyA �i�; �, :r . 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Requests for Pension. >�- ,�,;=��.: -_,�• - ':i y. . .`. .: � . � ,;� The City Manager presented the recommendation of the Advisory ; Committee, General Employees' Pension Fund that the employees listed �` �,.� � below be granted Employee Retirement Pension under Seetion 5 of ° r :f Employees' Pension Plan. t.���,�,. ;,. r ia,.. `� ,��' �` y��� � Doris Jean Cesta, Enaineering Clerk, Public Wor�cs, effective `' � � January 31, 1y86, $855.7'7 per month. � � � t Y. ( .�„� 1+ Zi i � Y'; ! ', ; r 1�F4 F`;� James R. 0'Neill, Police Captain, Police Department, effeetive J 4'�M�` '��� �= F� January 31, 1 y86, in the amou:�t ��� �> 1, 545. �12 per month. ' if 1� � s r i ��. .;r f � �� � ��4 zj' tt � �., �;: �: �� wo }��y � �� �� .Y{ f � � F , ;. S� �> i F 5 % . � �.�4 i 7 � X �"� i 1 Z 1}i 7�Ff..k y�� �}_' � 1i r'L ' ' 1 'r � r. t� ,� s; i s; � w x , , ,�. � �, � � t^ . a r �'t `� ` '` r i. ; � �, � r3{7 : .t � s i : i:. nl„ 4 t : . i.. � , . � . �$� �:'S' �`��-�,�..� � t f� �t` . . . .� q �� y� i • x �.�.�. � �``. � � 5�2�•!s y�t �' � � �i����,'�CV' � „�';J:t r . i n�r,EC� � a,�'bfiym '�t. ° '`.� .. � � £ f t� . r� .���� 7y+P�"�'Yr�!t� yr��tw�" r "t� t� , y7 `�,.�. �r-v�'u ,n;3�c{j'F �n,�`' � ..,�s . �l:�.t_C .��y'�i'S`14�� b,iS�i. � {f'( f � SY t.�`r'o'��' � �J''`3.}'.}�.bt 4i�'Ac � � t � 2 :�, }Ji'.t � � .� � f�..�� ��T ht � i '�..�'� 7 � � J F y . t�� �£� � j�c �����i��it�r S3 �;t� � �G� ' .: �' 1 2j i i+Y� Z S. �, f. i.. � U �`��.�. ��`F` , �� =�.����y� c } � kxt ; `, , ': � "i'�j ��r. �t;�����§�i1� ���`� �y� x3��'. �, wy: . s '�# ��i `.at:�:"L3::�, -z�- i� r,y ��5 ',�'Ia�4Lr� . �, "�#;( �•E>',.,1.�r�j%:t.{' �' � c� t' .�, ;� � tf i+ a'.�� Stf� t..4 .�. `'4 4;. { j,� Y.,�y y .�k, � ��5� � i� U�'�J ��'r�,�V f� -a�i .4i� �_ �:� �"S�- .'�� �;;�� ���, � 4 r _�1. � a Co�r,►issioner Winner moved to aecept the recom!nendation of the Advisory Committee. Motion was duly seconded and carried unanimously. ITEM 1�4 - Other Business - IJone. ITEM ��� -:•feel;ing ad journed at 9: U2 a. m. Attest: � � ' Q.C' Cii. 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' k ;�t � '?t ��ti� +4} 1 s: ' � ��it,�Y1,:�ke � � :'4:/i{ {e .\.� y Y7.�" L ` ' % +.x F t� . �� �. d { . ; 5Y ^f j ( t: .J , .h.s Z � :s L., c�j'r:' . ^ ' . �� �,1=1;ii�.�'���'.:��.:. �,�i::1:,.�. � c� ' > � i 4��f��'v: ti �;{ �i a .x, � ,t.� ��.is �-,r;�> iki� �'�)�r,�;:� .�i;"�� .r.. ;�et S .+r,�.'n u :��' i �.'1.� �'�� .. �wc. 'j - � �. � � af'� • t�R t t� y,'{ . ` . a � AGBb"DA Board of Trustees of the Bmployees' Pension Fund February 1 ti, 1 ��b y a.m. 1. Call to order 2. Approval of �{inutes of February 3, 1986. 3. Recommendation of the Pension Advisory Commi�t;ee a. Request for aceeptance into rnembership: John M. Rich Michael J. Dandaneau Sandra E. Glatthorn Janet A. Cro;an b. Requests for Pension: Doris Jean Cesta James R. 0'Neill �+. Other Business 5. Adjournment '(eF; 7• � 1. y:01 a.m. 2. Approved. 3. a. Approved. b. Approved. Doris Jean Cesta, $855.'77/month, effeetive �-31-86; and James R. 0'Neill, $1,5u5.42/ rnonth, effective 1-31-86 4. 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